| Entity Name: | PEPIN TRUCKS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPIN TRUCKS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000099968 |
| FEI/EIN Number |
743063322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-GALGAN JORGE A | President | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| PEREZ-GALGAN JORGE A | Secretary | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| PEREZ-GALGAN JORGE A | Director | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| BOLANOS GISSEL A | Vice President | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| BOLANOS GISSEL A | Treasurer | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| BOLANOS GISSEL A | Director | 927 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| PEREZ-GALBAN JORGE A | Agent | 2200 TROPICANA PARKWAY, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-26 | 927 SW 31 TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-26 | 927 SW 31 TERRACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-27 | 2200 TROPICANA PARKWAY, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-26 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2002-09-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
